DOSSIERS / COMPAGNIE EUROPEENNE DE FINANCES
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Company dossier

COMPAGNIE EUROPEENNE DE FINANCES

FRANCE · COMPANY · INCORPORATED 1991-04-08
KYBE ID: FR-381410166 · 381410166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE EUROPEENNE DE FINANCES
fr_insee
381410166
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-04-08
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6 RUE de Bayard, 31000 Toulouse
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66.22Z
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE MADRASactiveAsrarullah RahimiactiveBAYARDdissolvedBAYARDdissolvedBERNARD CHEVIETdissolvedCAVAMALKIdissolvedCHLOEdissolvedCHRISTEL FRANCOISE DARGASSIESdissolvedCONCHITA DE BARBERAdissolvedEFACOMdissolvedEMERAUDE CONFIANCE COdissolvedEPARGNE ET COURTAGE DU SUD OUESTdissolvedFRANCOIS CHABERTactiveFRANCOIS CHABERT ET YANNICK SEIZE-EYL NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTdissolvedGAFY BAYARDdissolvedGAMATEKdissolvedG.M.PdissolvedHARU DESIGNdissolvedHATHORdissolvedJAAPdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
Régis HERVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100